BUSINESS CATALYSTS LIMITED

Key Data

Status

Dissolved

Company No.

02745233

Incorporation date

03/09/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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15/07/2012

Total exemption small company accounts made up to 2012-05-31

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

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04/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

14/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

10/06/2011

Termination of appointment of David Link as a director

View PDF (1 pages)

17/05/2011

Director's details changed for Mr Michael Frederick Lockwood on 2011-04-19

View PDF (2 pages)

17/05/2011

Registered office address changed from 49B Station Road Ainsdale Southport Merseyside PR8 3HH England on 2011-05-18

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for David Charles Robert Link on 2010-09-04

View PDF (2 pages)

03/09/2010

Termination of appointment of Mildred Lockwood as a secretary

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

17/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

17/09/2009

Location of debenture register

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17/09/2009

Registered office changed on 18/09/2009 from 49B station road ainsdale southport merseyside PR8 3HH

View PDF (1 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from appartment 20 lathom court knowsley lane knowsley merseyside L36 8BT

View PDF (1 pages)

26/05/2009

Director's Change of Particulars / michael lockwood / 01/05/2009 / HouseName/Number was: , now: 49B; Street was: appartment 20 lathom court, now: station road; Area was: knowsley lane, now: ainsdale; Post Town was: knowsley, now: southport; Post Code was: L36 8BT, now: PR8 3HH

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26/05/2009

Secretary's Change of Particulars / mildred lockwood / 01/05/2009 / HouseName/Number was: , now: 49B; Street was: appartment 20 lathom court, now: station road; Area was: knowsley lane, now: ainsdale; Post Town was: knowsley, now: southport; Post Code was: L36 8BT, now: PR8 3HH

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

07/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

16/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

05/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Registered office changed on 11/05/07 from: 54 knowle avenue ainsdale southport merseyside PR8 2PD

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

06/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

12/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

12/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Secretary's particulars changed

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: first floor 25 hoghton street southport merseyside PR9 0NS

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

08/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

19/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

19/09/2003

Director's particulars changed

View PDF (0 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: 118 ringway waverton chester cheshire CH3 7HR

View PDF (1 pages)

24/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/06/2002

Registered office changed on 10/06/02 from: arle court hatherley lane cheltenham gloucestershire GL51 6PN

View PDF (1 pages)

13/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

10/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/2001

Registered office changed on 11/10/01 from: red hill house hope street chester cheshire CH4 8BU

View PDF (1 pages)

26/09/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

05/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

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05/09/2000

Registered office changed on 06/09/00

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27/07/2000

Registered office changed on 28/07/00 from: arle court hatherley lane cheltenham gloucestershire GL51 6PN

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

04/03/2000

Director's particulars changed

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: 21 swireford road helsby warrington cheshire WA6 9BA

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Registered office changed on 21/09/99 from: first floor 214 telegraph road heswall wirral merseyside L60 0AL

View PDF (1 pages)

25/08/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

25/08/1999

Secretary's particulars changed

View PDF (0 pages)

07/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

25/01/1998

Registered office changed on 26/01/98 from: 24 warren way digswell welwyn hertfordshire AL6 0DH

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

26/11/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

24/09/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

24/09/1997

Secretary's particulars changed

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17/03/1997

Secretary resigned

View PDF (0 pages)

17/03/1997

Director's particulars changed

View PDF (0 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

05/10/1996

Director's particulars changed

View PDF (0 pages)

07/08/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

26/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

10/12/1995

Registered office changed on 11/12/95 from: puckaster cottage puckaster lane niton undercliff isle of wight PO38 2LZ

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03/10/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

03/10/1995

Registered office changed on 04/10/95

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08/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

25/08/1994

Return made up to 04/09/94; no change of members

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28/03/1994

Director resigned

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24/03/1994

Full accounts made up to 1993-05-31

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28/02/1994

Registered office changed on 01/03/94 from: 1 the dolphin sea street newport isle of wight PO3O 5BW

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17/11/1993

Return made up to 04/09/93; full list of members

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31/08/1993

Resolutions

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07/11/1992

Secretary resigned;new secretary appointed

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28/09/1992

Accounting reference date notified as 31/05

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03/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Martin David	Director	04/09/1992 - 22/03/1994	9
Lockwood, Michael Frederick	Director	04/09/1992 - Present	2
Aspey, Martin	Secretary	05/01/1998 - 11/11/1998	-
Harris, Lorna Elaine	Secretary	01/07/1996 - 31/12/1996	-
Ho, Jennifer Lhiu Hsia	Secretary	02/06/2003 - 10/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS CATALYSTS LIMITED

BUSINESS CATALYSTS LIMITED is an(a) Dissolved company incorporated on 03/09/1992 with the registered office located at 21 Seville Court, Clifton Drive, Lytham, Lancashire FY8 5RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CATALYSTS LIMITED?

BUSINESS CATALYSTS LIMITED is currently Dissolved. It was registered on 03/09/1992 and dissolved on 27/08/2012.

Where is BUSINESS CATALYSTS LIMITED located?

BUSINESS CATALYSTS LIMITED is registered at 21 Seville Court, Clifton Drive, Lytham, Lancashire FY8 5RG.

What does BUSINESS CATALYSTS LIMITED do?

BUSINESS CATALYSTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BUSINESS CATALYSTS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.